Statements: Dmitry Makhonin

Canonical ID: Q84500260 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Makhonin Dmitry Nikolayevich	eng	ru_acf_bribetakers	`acf-b80bf2fd9d0cfa8c004c39d1bd3931c093758781`	2023-04-20
`Person:name`	Dmitry Makhonin	eng	wd_categories	`Q84500260`	2024-09-03
`Person:name`	DMITRIY NIKOLAYEVICH MAKHONIN	eng	us_sam_exclusions	`usgsa-s4mrqm7r6`	2024-06-14
`Person:name`	Makhonin Dmytro Mykolaiovych	eng	ua_nsdc_sanctions	`ua-nsdc-22190-mahonin-dmitro-mikolajovic`	2024-03-06
`Person:name`	Махонін Дмитро Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-22190-mahonin-dmitro-mikolajovic`	2023-04-20
`Person:name`	Dmitriy Nikolayevich Makhonin	eng	us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:name`	Дмитрий Николаевич Махонин	eng	us_ofac_sdn	`ofac-41052`	2023-04-20
`Person:name`	MAKHONIN, Dmitriy Nikolayevich		us_trade_csl	`ofac-41052`	2024-05-07
`Person:name`	Дзмітрый Махонін	bel	wikidata	`Q84500260`	2024-01-31
`Person:name`	Dmitrij Machonin	swe	wikidata	`Q84500260`	2024-01-31
`Person:name`	Дмитрий Николаевич Махонин	rus	wikidata	`Q84500260`	2024-01-31
`Person:name`	Dmitry Makhonin	nld	wikidata	`Q84500260`	2023-07-18
`Person:name`	ديمتري ماخونين	ara	wikidata	`Q84500260`	2024-05-09
`Person:name`	Ντμίτρι Μαχόνιν	ell	wikidata	`Q84500260`	2024-01-31
`Person:name`	德米特里·马霍宁	zho	wikidata	`Q84500260`	2024-01-31
`Person:name`	Махонін Дмитро Миколайович	ukr	wikidata	`Q84500260`	2024-01-31
`Person:name`	ドミートリー・マホニン	jpn	wikidata	`Q84500260`	2024-01-31
`Person:name`	Dmitri Makhonin	cat	wikidata	`Q84500260`	2024-01-31
`Person:name`	Dmitry Makhonin		wd_peps	`Q84500260`	2023-04-20

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